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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting Held On 17/08/2021

 The Board has in its meeting held on 17/08/2021 considered and approved to issue and allot upto 8,55,072 Equity shares of face value of Rs. 10/- each ('Equity Shares') to Investors detailed hereunder, not belonging to the promoter or promoter group of the Company, on a preferential basis ('Preferential Issue') in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 ('SEBI ICDR Regulations'), as amended, and other applicable laws, at a price of Rs. 1755/- per Equity Share (inclusive of premium of Rs. 1745/- per Equity Share) aggregating to Rs. 150,06,51,360/- (Rupees One Hundred Fifty Crores Six Lakhs Fifty One Thousand Three Hundred and Sixty Only), subject to the approval of regulatory/ statutory authorities and the shareholders of the Company. Details as per attachment.
17-08-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Result Presentation for the quarter ended on June 30, 2021.
14-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Unaudited Financial Results For The Quarter Ended On 30Th June 2021

 We submit herewith : ? Unaudited Financial Results for the quarter ended on 30th June, 2021. ? Limited Review Report on Unaudited Financial Results of M/s B S R & Associates, LLP, Statutory Auditors of the Company. The results were reviewed by the Audit Committee and approved and taken on record by the Board of Directors at their meeting held on Saturday, August 14, 2021. Details as per attachment.
14-08-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Board Meeting Outcome for Outcome Of Board Meeting On 14/08/2021

 This is to inform you that the Board of Directors of the Company in their meeting held on Saturday, August 14, 2021, inter alia, considered and approved the Unaudited Financial Results for the quarter ended on 30th June, 2021. The Board Meeting commenced at 02:00 p.m. and concluded at 03:45 p.m.
14-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Q1FY22 Earnings Call Rescheduled To 18Th August, 2021

 With reference to our letter dated 11th August, 2021 on the subject matter, this is to inform that the 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on 30th June, 2021, is re-scheduled to be held on Wednesday, 18th August, 2021 at 10:30 a.m., IST. For details on Registration Link and Access numbers, pls refer attachment.
13-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Board Meeting Intimation for Consideration Of Preferential Issue Of Securities

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 ,inter alia, to consider and approve proposal of issuance of equity shares to certain investors (non-promoters) by way of Preferential issue and for determination of issue price of such equity shares in accordance with provisions of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, subject to shareholder's approval and other regulatory approvals, as may be required. Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities has already been closed with effect from July 01, 2021 and shall continue to remain closed till 48 hours from the date of this Board meeting. Pursuant to the same, the period of closure of Trading window is as under : From : Thursday, July 01, 2021 Till : Thursday, August 19, 2021 (both days inclusive)
12-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 This is to inform that 'Earnings Call' of the Company with Analysts/Investors to discuss the operational & financial performance for the quarter ended on 30th June, 2021, is scheduled as below : Day & Date : Monday, 16th August, 2021 Time : 10:30 a.m. IST Registration Link and Access numbers : Refer attachment.
11-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On June 30, 2021.

 SHAILY ENGINEERING PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve and take on record, the Unaudited Financial Results of the Company for the quarter ended on June 30, 2021 alongwith other business items. Pursuant to the same, the period of closure of Trading window is as under : From : Thursday, July 01, 2021 Till : Monday, August 16, 2021 (both days inclusive) Details as per attachment.
06-08-2021
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Shaily Engineering Plastics Ltd - 501423 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In continuation to our letter dated July 17, 2021, whereunder the Company submitted newspaper clippings of advance Notice of 41st Annual General Meeting, please find enclosed herewith Corrigendum to Public Notice of 41st Annual General Meeting published in Business Standard, Ahmedabad (English) and Vadodara Samachar, Vadodara (Gujarati) edition on 24th July, 2021, whereby it is informed to the members that the date of 41st Annual General Meeting of the Company is postponed and will now be held on Tuesday, 14th September, 2021. Details as per attachment.
24-07-2021
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SHAILY ENGINEERING PLASTICS LTD. - 501423 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySHAILY ENGINEERING PLASTICS LTD. 2CINL51900GJ1980PLC065554 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 115.95 4Highest Credit Rating during the previous FY A- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CARE RATINGS LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Preeti Sheth Designation: Asst Company Secretary EmailId: secretarial@shaily.com Name of the Chief Financial Officer: Chintan Shah Designation: Chief Financial Officer EmailId: secretarial@shaily.com Date: 23/07/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
23-07-2021
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